ESAP - ForumEvent

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Guilmot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Guilmot et le remercie pour son implication dans la gestion de I\u0027ASBL, et dans la transmission de ses fonctions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Guilmot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Nathalie Guilmot pr\u00E9sente sa d\u00E9mission en tant qu\u0027administratrice et en tant que membre. L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions de Madame Nathalie Guilmot et ia remercie chaleureusement pour son implication."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Langer\u00F4me",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Christian Langer\u00F4me."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ibrahima Diallo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Ibrahima Diallo, en tant qu\u0027administrateur de l\u0027ASBL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.841.969",
    "name_full": "ESAP - FORUMEVENT",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chastre",
        "region": "Waals",
        "street": "Route Provinciale 45",
        "country": "BE",
        "postcode": "1450",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Ohain",
        "region": "Waals",
        "street": "rue du printemps",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Le conseil d\u0027administration \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de modifier, au sein de la R\u00E9gion wallonne, l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 comme suit: Route Provinciale 45 \u00E0 1450 Chastre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.841.969",
    "name_full": "ESAP - FORUMEVENT",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0555.841.969",
    "name_full": "ESAP - FORUMEVENT",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Guilmot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateur venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e; de respectivement Madame Nathalie Guilmot et Madame Maria Lennertz pour un terme de 4 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Lennertz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateur venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e; de respectivement Madame Nathalie Guilmot et Madame Maria Lennertz pour un terme de 4 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mar\u00EDa Guilmot-Lennertz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte \u00E0 l\u0027unanimit\u00E9: \u2022La d\u00E9mission de Madame Mar\u00EDa Guilmot-Lennertz en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et en tant qu\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Judith Langer\u00F4me",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte \u00E0 l\u0027unanimit\u00E9: \u2022La nomination de Madame Judith Langer\u00F4me en tant qu\u0027administrateur pour un mandat de 4 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Langer\u00F4me",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte \u00E0 l\u0027unanimit\u00E9: \u2022La nomination de Monsieur Christian Langer\u00F4me en tant qu\u0027administrateur pour un mandat de 4 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Guilmot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration confirme le mandat de Pr\u00E9sident de Jean-Fran\u00E7ois Guilmot pour le solde de son mandat d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.841.969",
    "name_full": "ESAP - FORUMEVENT",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Chr\u00E9tien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La mandat de Nathalie Chr\u00E9tien, domicili\u00E9e Clos du Colbie 61 \u00E0 1420 Braine l\u0027Alleud, venant \u00E0 \u00E9ch\u00E9ance l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale il st propos\u00E9 \u00E0 l\u0027assembl\u00E9e de renouveler son mandat d\u0027administrateur pour une dur\u00E9e de 4 ans (venant donc \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Guilmot-Lennertz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Maria Guilmot-Lennertz, domicili\u00E9e Rue du Printemps 49 \u00E0 1380 Ohain, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de renouveler son mandat d\u0027administrateur pour une dur\u00E9e de 4 ans (venant donc \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Guilmot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Jean-Fran\u00E7ois Guilmot, domicili\u00E9 Rue du Printemps 49 \u00E0 1380 Ohain, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de renouveler son mandat d\u0027administrateur pour une dur\u00E9e de 4 ans (venant donc \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.841.969",
    "name_full": "ESAP - FORUMEVENT",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ohain",
        "region": "Waals",
        "street": "Rue du Printemps",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Jeu de Paume",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "Le Conseil d\u0027administration, r\u00E9uni le 20 d\u00E9cembre 2016; a, selon les statuts, approuve \u00E0 l\u0027unanimiy\u00E9 le d\u00E9m\u00E9nagement du si\u00E8ge social de l\u0027association de: Avenue du Jeu de Paume 13 \u00E0 1150 Bruxelles vers: Rue du Printemps 49 \u00E0 1380 Ohain (Lasne)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.841.969",
    "name_full": "ESAP - FORUMEVENT",
    "legal_form": "ASBL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue du Jeu de Paume 13, 1150 Bruxelles, Belgique",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mr Georges Cambier",
        "niss": null,
        "address": "Rue Stocus 62 \u00E0 5351 Haillot"
      },
      "share_class": null,
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      "holder_person_name": "Mr Georges Cambier",
      "is_subscriber_only": true,
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    {
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      "person": {
        "dob": "1986-12-16",
        "name": "Mme Nathalie Chr\u00E9tien",
        "niss": null,
        "address": "Clos du Colbi 61 \u00E0 1420 Braine-l\u2019Alleud"
      },
      "share_class": null,
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      "holder_person_name": "Mme Nathalie Chr\u00E9tien",
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-03-19",
        "name": "Mme Maria Guilmot-Lennertz",
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        "address": "Avenue du Jeu de Paume 13 \u00E0 1150 Bruxelles"
      },
      "share_class": null,
      "partner_role": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "Mme Maria Guilmot-Lennertz",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1954-09-12",
        "name": "Mr Jean-Fran\u00E7ois Guilmot",
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        "address": "Avenue du Jeu de Paume 13 \u00E0 1150 Bruxelles"
      },
      "share_class": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Mr Jean-Fran\u00E7ois Guilmot",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mr Christian Langer\u00F4me",
        "niss": null,
        "address": "Route provinciale 45 \u00E0 1450 Chastre"
      },
      "share_class": null,
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  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0555.841.969",
    "name_full": "ESAP - ForumEvent",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-20",
  "post_incorporation_mandates": []
}